Remote Fraud Investigations Analyst

Municipal-Credit-Union; New York (NY); On-site; USD 66,000 - 75,000; Full time

Benefits offered by this job

Medical insurance

Vision insurance

Dental insurance

Life insurance

Disability insurance

Flexible PTO

11 paid holidays

401(k) with 6% match

Job summary

Municipal Credit Union, based in New York, seeks a Fraud Analyst to prevent losses and support investigations within Financial Crimes & Intelligence. You will analyze alerts from fraud detection systems, assess risk, compile investigations, and ensure compliance with BSA/AML and Regulation CC.

3+ years in financial fraud and omni-channel experience are required; Verafin familiarity is preferred. Competitive salary range $66,300–$75,330 with benefits, discretionary bonus potential, and a

Qualifications

• Minimum of 3 years in fraud analysis and investigation in financial industry
• Omni-channel exposure including ACH, Wire, Check Fraud, Identity Theft
• Regulatory knowledge: BSA/AML and Regulation CC
• Certifications such as CFE are a plus but not required

Responsibilities

• Assess fraud alerts and determine validity based on data and risk indicators
• Evaluate risk and decide on actions (clear, escalate, or freeze accounts)
• Document investigations with case notes and prepare initial reports
• Support audits and regulatory requests with proper documentation

Skills

Omni-channel experience

Team player

Technologically proficient

Self-starter

Education

Bachelor/Associate in Criminal Justice/Business/Accounting

Tools

Verafin Monitoring/Case Management

Job description

Municipal Credit Union, based in New York, seeks a Fraud Analyst to prevent losses and support investigations within Financial Crimes & Intelligence. You will analyze alerts from fraud detection systems, assess risk, compile investigations, and ensure compliance with BSA/AML and Regulation CC.

3+ years in financial fraud and omni-channel experience are required; Verafin familiarity is preferred. Competitive salary range $66,300–$75,330 with benefits, discretionary bonus potential, and a